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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Officer (7)

Role From To Data From
MCG International Holdings Limited Shareholder 27-JUN-2008 11-JAN-2013 Panama Papers
Lombard Wall Corporate Services Inc. Shareholder 06-NOV-2006 10-APR-2007 Panama Papers
Fletcher International Ltd. Shareholder 10-APR-2007 27-JUN-2008 Panama Papers
Panayiota Isaias Beneficiary - - Panama Papers
Meloney Reed Beneficiary - - Panama Papers
Jane Michaelidou Beneficiary - - Panama Papers
Dorchester International Inc Shareholder 11-JAN-2013 - Panama Papers

Intermediary (1)

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.